Law

Australian Judge Says Crypto Is a Legitimate Investment Vehicle

As part of a defamation case in front of the New South Wales, or NSW district court, Judge Judith Gibson…

Finnish Customs Puzzled on what to do with 15M Euro Seized in Bitcoin

While some governments are selling bitcoins (BTC) confiscated through law enforcement actions, Finland is yet to decide what to do…

Irish Drug Dealer Tells Police That Keys to $56M in Confiscated BTC Are Lost

Dubliner Clifton Collins, who was recently imprisoned for drug trafficking, claims that robbers took the keys to the $56 million…

Belgian Regulator Adds New Crypto-Related Businesses to Its Blacklist

Belgium’s Financial Services and Markets Authority (FSMA) has updated its blacklist of cryptocurrency-related websites associated with fraudulent activity. The FSMA…

Russian Central Bank Links Crypto Transactions With Money Laundering

The Central Bank of Russia (CBR) published a new set of rules for suspicious transactions, Russian finance publication RBC reported…

Legal Framework for Tokenization Submitted to Russia’s Crypto Bill

A successful tokenization trial could lead to big changes in Russia’s proposed cryptocurrency legislation. The Central Bank of Russia (CBR)…

Tether to Track Stablecoin Network Activity With Chainalysis Suite

Chainalysis is rolling out a global compliance solution for Tether (USDT), a Feb. 12 press release announced. The stablecoin’s issuer…

Crypto Crime Doubled in 2019, but Still Under 1% of Transactions

It’s a new decade with an old problem for law enforcement officials: How do you stop cybercriminals from stealing billions…

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